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Oyster Yachts Holdings Limited

Oyster Yachts Holdings Limited is an active company incorporated on 15 June 2018 with the registered office located in Southampton, Hampshire. Oyster Yachts Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11417804
Private limited company
Age
7 years
Incorporated 15 June 2018
Size
Large
Turnover is over £54M
Over 250 employees
Confirmation
Submitted
Dated 14 June 2025 (4 months ago)
Next confirmation dated 14 June 2026
Due by 28 June 2026 (7 months remaining)
Last change occurred 2 years 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Group
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Saxon Wharf
Lower York Street
Southampton
Hampshire
SO14 5QF
England
Same address for the past 6 years
Telephone
01603777170
Email
Available in Endole App
People
Officers
6
Shareholders
2
Controllers (PSC)
2
Director • Italian • Lives in England • Born in Jul 1961
Director • British • Lives in UK • Born in Jun 1965
Director • Analyst • South African • Lives in UK • Born in Jan 1987
Director • British • Lives in England • Born in Oct 1965
Director • Chief Executive Officer • German • Lives in Germany • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Oyster Yachts Events Limited
Ashley Gilroy Mark Highfield and Glynn Kyle Chambers are mutual people.
Active
Oyster Brokerage Limited
Ashley Gilroy Mark Highfield and Glynn Kyle Chambers are mutual people.
Active
Oyster Yachts Limited
Ashley Gilroy Mark Highfield and Glynn Kyle Chambers are mutual people.
Active
Oyster Yachts (Southampton) Limited
Ashley Gilroy Mark Highfield and Glynn Kyle Chambers are mutual people.
Active
Oyster Yachts (Wroxham) Limited
Ashley Gilroy Mark Highfield and Glynn Kyle Chambers are mutual people.
Active
National Boat Shows Limited
Ashley Gilroy Mark Highfield is a mutual person.
Active
Southampton International Boat Show Limited
Ashley Gilroy Mark Highfield is a mutual person.
Active
Europa House Investments Limited
Ashley Gilroy Mark Highfield is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£985K
Decreased by £2.96M (-75%)
Turnover
£67.52M
Increased by £11.11M (+20%)
Employees
563
Increased by 32 (+6%)
Total Assets
£29.01M
Increased by £1.74M (+6%)
Total Liabilities
-£46.8M
Increased by £14.47M (+45%)
Net Assets
-£17.78M
Decreased by £12.74M (+252%)
Debt Ratio (%)
161%
Increased by 42.79% (+36%)
Latest Activity
Ashley Gilroy Mark Highfield Resigned
1 Month Ago on 5 Sep 2025
Mr Stefan Zimmermann Appointed
1 Month Ago on 5 Sep 2025
Confirmation Submitted
4 Months Ago on 26 Jun 2025
Peter Michael Ingram Resigned
5 Months Ago on 30 May 2025
Group Accounts Submitted
10 Months Ago on 27 Dec 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Jun 2024
Group Accounts Submitted
1 Year 6 Months Ago on 9 Apr 2024
Confirmation Submitted
2 Years 3 Months Ago on 17 Jul 2023
Mr Peter Michael Ingram Appointed
2 Years 5 Months Ago on 18 May 2023
Timothy Charles Webber Resigned
2 Years 5 Months Ago on 18 May 2023
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Documents
Termination of appointment of Ashley Gilroy Mark Highfield as a director on 5 September 2025
Submitted on 5 Sep 2025
Appointment of Mr Stefan Zimmermann as a director on 5 September 2025
Submitted on 5 Sep 2025
Confirmation statement made on 14 June 2025 with no updates
Submitted on 26 Jun 2025
Termination of appointment of Peter Michael Ingram as a secretary on 30 May 2025
Submitted on 30 May 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 27 Dec 2024
Confirmation statement made on 14 June 2024 with no updates
Submitted on 25 Jun 2024
Group of companies' accounts made up to 31 March 2023
Submitted on 9 Apr 2024
Confirmation statement made on 14 June 2023 with updates
Submitted on 17 Jul 2023
Termination of appointment of Timothy Charles Webber as a secretary on 18 May 2023
Submitted on 18 May 2023
Appointment of Mr Peter Michael Ingram as a secretary on 18 May 2023
Submitted on 18 May 2023
Repayment History
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